The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Simpson, Jarrod Harvey
Chartered Secretary born in April 1966Individual (39 offsprings)Officer2006-08-02 ~ 2011-05-26OF - Director → CIF 0Simpson, Jarrod Harvey
Chartered SecretaryIndividual (39 offsprings)Officer2006-08-02 ~ 2011-05-26OF - Secretary → CIF 0 - 2
Menzies, James Newton
Individual (15 offsprings)Officer2006-08-30 ~ 2012-11-23OF - Secretary → CIF 0 - 3
Adams, Michael Charles
Director born in September 1963Individual (93 offsprings)Officer2015-03-01 ~ 2015-03-01OF - Director → CIF 02012-09-04 ~ 2015-10-01OF - Director → CIF 0 - 4
Johnson, Lee Darren
Chartered Secretary born in September 1970Individual (36 offsprings)Officer2006-08-30 ~ 2012-09-04OF - Director → CIF 0 - 5
Arthur, Roy Neil
Chartered Accountant born in December 1948Individual (191 offsprings)Officer2006-08-02 ~ 2016-12-31OF - Director → CIF 0 - 6
Cheshire, Vincent
Director born in October 1967Individual (100 offsprings)Officer2015-03-01 ~ nowOF - Director → CIF 0 - 7
Duxbury, Margaret Burnett
Chartered Accountant born in August 1960Individual (23 offsprings)Officer2016-04-21 ~ nowOF - Director → CIF 0 - 8
Fadil, Susan Carol
Chartered Company Secretary born in September 1966Individual (216 offsprings)Officer2015-03-01 ~ 2015-11-12OF - Director → CIF 0 - 9
Lawrence, Susan Elizabeth
Director born in December 1961Individual (306 offsprings)Officer2015-10-01 ~ 2018-09-25OF - Director → CIF 0 - 10
Husain, Tariq Charles Anthony
Accountant born in December 1970Individual (82 offsprings)Officer2006-08-02 ~ 2014-08-11OF - Director → CIF 0 - 11
Tutt, Keir, Mr.
Director Of Client Services born in December 1970Individual (19 offsprings)Officer2015-03-01 ~ 2016-05-31OF - Director → CIF 0 - 12
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2006-08-02 ~ 2006-08-02OF - Nominee Secretary → CIF 0 - 13
TMF TRUSTEE LIMITED
038141688th Floor, 20 Farringdon Street, London, United KingdomActive Corporate (40 parents, 70 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 14CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-118th Floor, 20 Farringdon Street, London, United KingdomActive Corporate (34 parents, 2646 offsprings)Officer2016-07-12 ~ dissolvedOF - Secretary → CIF 0
- 15
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2006-08-02 ~ 2006-08-02OF - Nominee Director → CIF 0
Company in focus
470 LIMITED
Period: 2006-10-27 ~ 2021-07-27
Company number: 05894546
Registered names
470 LIMITED - Dissolved
TMF 470 LIMITED - 2006-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
470 LIMITED
InfoTMF 470 LIMITED - 2006-10-27Registered number 058945468th Floor 20 Farringdon Street, London EC4A 4ABPRIVATE LIMITED COMPANY incorporated on 2006-08-02 and dissolved on 2021-07-27 (14 years 11 months). The status of the company number is Dissolved.CIF 0470 LIMITED
SRegistered number missing13 Perham Road, West Kensington, London, W14 9SRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
36
- 1
13 PERHAM ROAD LIMITED
0327138213 Perham Road, West Kensington, LondonActive Corporate (17 parents)Officer1996-10-30 ~ 1997-10-29CIF 13 - Director → ME - 3
AMERITAS LIMITED
03338151Almswood House, 93 High Street, Evesham, WorcestershireDissolved Corporate (6 parents)Officer1997-03-21 ~ 1997-03-21CIF 3 - Secretary → ME - 4ANR MANUFACTURING LIMITED - now
ANR MANUFACTURING SERVICES LIMITED
- 2004-09-14 03176577Harben House Harben Parade, Finchley Road, LondonActive Corporate (9 parents)Officer1996-03-22 ~ 1996-03-22CIF 15 - Director → ME - 5
ART SECURITY SOLUTIONS LIMITED
0358891113 Station Road, Henley On Thames, OxfordshireActive Corporate (7 parents)Officer1998-06-26 ~ 1998-06-26CIF 25 - Secretary → ME - 6
BLW MANAGEMENT SYSTEMS LIMITED
03575476Oakdene, 352 Christchurch Road, West Parley, Ferndown, Dorset, EnglandDissolved Corporate (3 parents)Officer1998-06-04 ~ 1998-06-04CIF 27 - Secretary → ME - 7BOX CLEVER BUILDING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-04-09BRAD ANDREWS LIMITED
- 2007-10-18 03779989Rsm Tenon, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (8 parents)Officer1999-05-28 ~ 1999-05-28CIF 20 - Secretary → ME - 8BOX CLEVER GROUP LIMITED - now
FOURSQUARE DEVELOPMENTS LIMITED
- 2009-01-20 04087784The Old Dairy 12 Stephen Road, Headington, Oxford, EnglandDissolved Corporate (4 parents)Officer2000-10-11 ~ 2001-10-01CIF 16 - Secretary → ME - 9BUSINESS RESOURCES EUROPE LTD - now
NEC I.T. LIMITED
- 2002-03-07 0368982020-22 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer1998-12-29 ~ 2000-12-01CIF 21 - Secretary → ME - 10
C.E.C. CONSULTANCY LIMITED
03415111Kestrel Cottage, Sprigs Holly Lane, Chinnor, OxonDissolved Corporate (3 parents)Officer1997-08-05 ~ 1997-08-05CIF 8 - Secretary → ME - 12
CHAMBERS LIMITED
03398021Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2021-10-23Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, ExeterDissolved Corporate (15 parents)Officer1997-07-03 ~ 1998-05-13CIF 10 - Director → ME - 13
D P G SERVICES LIMITED
03398677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-11-09
Date of completion or termination of CVA on 2004-07-05Fairmile, Henley On Thames, OxfordshireDissolved Corporate (5 parents)Officer1997-07-04 ~ 1997-07-04CIF 9 - Director → ME - 14
ENDERBY WHARF LLP
OC386075Here East 13 East Bay Lane, 3rd Floor Press Centre, Queen Elizabeth Park, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-06-24 ~ 2013-08-15CIF 31 - LLP Designated Member → ME - 15
EURO MARKETING STRATEGIES LIMITED
03675285S.mackenzie, 30 Peninsula Square, Winchester, Hampshire, EnglandDissolved Corporate (5 parents)Officer1998-11-27 ~ 1998-11-27CIF 22 - Secretary → ME - 16
EVERDON PARK STABLES LIMITED
0338644986 Sywell Road, Overstone, NorthantsDissolved Corporate (5 parents)Officer1997-06-13 ~ 1998-01-16CIF 11 - Secretary → ME - 20
INSPIRATION UK LIMITED
0361452483 Sefton Lane, Maghull, Liverpool, MerseysideDissolved Corporate (13 parents)Officer1998-08-12 ~ 1998-08-12CIF 23 - Secretary → ME - 21
IRONBRIDGE UK LP LIMITED
05895716C/o Tmf Group, 960 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-08-03 ~ dissolvedCIF 29 - Director → ME - 22
KLIC TECHNICAL LIMITED
SC188030Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-10
Commencement of winding up on 2008-04-10
Conclusion of winding up on 2010-01-15
Dissolved on 2010-04-254 George Street, NewcastletonDissolved Corporate (3 parents)Officer1998-07-29 ~ 1998-07-29CIF 24 - Secretary → ME - 23Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedCIF 36 - Director → ME
- 24Pellipar House 1st Floor, 9 Cloak Lane, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedCIF 35 - Director → ME
- 25C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-11-29 ~ dissolvedCIF 28 - Director → ME
- 26
PERFORMANCE SYSTEMS INTERNATIONAL (UK) LIMITED
0347683716 Horton Road, Datchet, Slough, BerkshireDissolved Corporate (5 parents)Officer1997-12-05 ~ 1997-12-05CIF 6 - Secretary → ME - 27
POSETIV LIMITED
039155974 Triton Square, Regent's Place, LondonDissolved Corporate (25 parents)Officer2000-01-28 ~ 2000-01-28CIF 17 - Secretary → ME - 28PSCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-21
Dissolved on 2018-05-15THE PLASMA SCREEN COMPANY LIMITED - 2007-06-26PLASMA CO. LIMITED
- 1997-04-29 03321501150 Aldersgate Street, LondonDissolved Corporate (20 parents)Officer1997-02-20 ~ 1997-02-20CIF 5 - Secretary → ME - 29RELIGARE GLOBAL ASSET MANAGEMENT (UK) LIMITED - now
OPENLEAVE LIMITED
- 2010-07-07 07158326400 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Officer2010-02-16 ~ 2010-07-01CIF 30 - Director → ME - 30
RESOURCING SOLUTIONS LIMITED
03280183Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18
Commencement of winding up on 2026-03-18C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (28 parents)Officer1996-11-19 ~ 1996-11-19CIF 12 - Secretary → ME - 31ROBERTS & PARTNERS (INTERNATIONAL) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-13
Dissolved on 2011-03-09ROBERTS & PARTNERS (UK) LIMITED - 2003-03-10Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (15 parents)Officer1998-06-05 ~ 1998-06-05CIF 26 - Secretary → ME - 32
STARTLANE LIMITED
03821794Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1999-08-09 ~ 1999-08-09CIF 19 - Secretary → ME - 33
TAP'NTIN PROPERTIES LIMITED
038431071-3 Manor Road, Chatham, KentDissolved Corporate (6 parents)Officer1999-09-16 ~ 2000-08-01CIF 18 - Director → ME - 34
THE CORPORATE GIFTWARE COMPANY LIMITED
03321885Overdene House, 49 Church Street Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer1997-02-21 ~ 1997-02-21CIF 4 - Secretary → ME - 35UNITED POLYTHENE (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-01-15
Administration ended on 2012-01-09UPH (UK) LIMITED - 2007-03-30505 LIMITED
- 1996-05-22 03176545Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (9 parents)Officer1996-03-22 ~ 1996-03-22CIF 14 - Director → ME - 36
WPB EVENTS LIMITED
03529350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21
Dissolved on 2024-09-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer1998-03-17 ~ 1998-03-17CIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.